Dedicated to cruelty free living through a vegetarian vegan lifestyle.

The Annual Meeting of The Mary T. and Frank L. Hoffman Family Foundation is held over
several days in late Spring or early Summer of each year following the filing of
the 990-PF with the Internal Revenue Service, on or before 15 May. The
time frame allows for personal, telephone, and email communication among
Trustees in accordance with the By-Laws. The Dated indicated below is the
date these Minutes were compiled.

Date:

30 June 2000

Trustees:

Mary T. Hoffman

Frank L. Hoffman

Trustees Participating:

Mary T. Hoffman

Frank L. Hoffman

Review of Minutes:

The minutes of the previous Annual Meeting were reviewed and approved
unanimously.

Both Income and Expenses are running within the proposed
budget, but since the Frank and Mary Hoffman agreed to fund up to
$12,000.00, no changes were needed.

Old Business:

We have been working with Citizens for the Hudson Valley, on
environmental issues. The expected cost will be about $15,000.00, with
most of the cost being paid by their membership. Since there will be
no appreciable financial commitment from our Foundation, it was unanimously
approved to continue our involvement.

Fair Use Notice: This document, and others on our web site, may contain copyrighted
material whose use has not been specifically authorized by the copyright owners.
We believe that this not-for-profit, educational use on the Web constitutes a fair use
of the copyrighted material (as provided for in section 107 of the US Copyright Law).
If you wish to use this copyrighted material for purposes of your own that go beyond fair use,
you must obtain permission from the copyright owner.